The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Richard Allen

    Related profiles found in government register
  • Mr Paul Richard Allen
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, SS7 2BT, England

      IIF 1
  • Mr Paul Allen
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 123 Barkers Lane, Bedford, MK41 9RR

      IIF 2
    • 123 Barkers Lane, Bedford, MK41 9RS

      IIF 3
    • 123 Barkers Lane, Barkers Lane, Bedford, MK41 9RR, England

      IIF 4
  • Allen, Paul Richard
    British retail trader born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, SS7 2BT, England

      IIF 5
  • Mr Paul Allen
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 9 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex, SS7 2BT, United Kingdom

      IIF 6
  • Allen, Paul
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 28 Cutcliffe Place, Bedford, Bedfordshire, MK40 4DF

      IIF 7
  • Allen, Paul
    British lecturer born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11, Roumelia Lane, Bournemouth, Dorset, BH5 1EU

      IIF 8
  • Allen, Paul
    British production manager born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 28 Cutcliffe Place, Bedford, Bedfordshire, MK40 4DF

      IIF 9 IIF 10
  • Allen, Paul Richard
    British businessman born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 11
  • Allen, Paul Richard
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 12
    • Office 1, 35 Princess Street, Rochdale, Lancashire, OL12 0HA

      IIF 13
    • 2nd, Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 14
  • Allen, Paul Richard
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Slip Ponds, Bucklesham, Ipswich, Suffolk, IP10 0DA

      IIF 15 IIF 16
    • East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 17
    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 18
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 19
    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 20
  • Paul Allen
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Guildford Drive, Birmingham, B19 2LB, United Kingdom

      IIF 21
  • Allen, Paul
    British retail trader born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 9 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex, SS7 2BT, United Kingdom

      IIF 22
  • Allen, Paul
    British

    Registered addresses and corresponding companies
    • 28 Cutcliffe Place, Bedford, Bedfordshire, MK40 4DF

      IIF 23
  • Allen, Paul
    British production manager

    Registered addresses and corresponding companies
    • 28 Cutcliffe Place, Bedford, Bedfordshire, MK40 4DF

      IIF 24 IIF 25
  • Allen, Paul
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Guildford Drive, Birmingham, B19 2LB, United Kingdom

      IIF 26
  • Allen, Paul
    British university lecturer born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mount Pleasant Junior School, Mount Pleasant Rd, Southampton, Hants, SO9 3TQ

      IIF 27
  • Allen, Paul

    Registered addresses and corresponding companies
    • 5, Guildford Drive, Birmingham, B19 2LB, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    Woodham Road, Battlesbridge, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 15 - director → ME
  • 2
    2 Nelson Street, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 16 - director → ME
  • 3
    123 Barkers Lane, Bedford
    Corporate (1 parent)
    Officer
    1998-03-31 ~ now
    IIF 10 - director → ME
    1998-03-31 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    123 Barkers Lane, Bedford
    Corporate (1 parent)
    Equity (Company account)
    11,078 GBP2024-06-30
    Officer
    1998-03-31 ~ now
    IIF 9 - director → ME
    1998-03-31 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 5
    123 Barkers Lane, Bedford
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-03-02 ~ now
    IIF 7 - director → ME
    2006-03-02 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 6
    Suite 9 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 7
    Mount Pleasant Junior School, Mount Pleasant Rd, Southampton, Hants
    Dissolved corporate (8 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 27 - director → ME
  • 8
    5 Guildford Drive, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-24 ~ dissolved
    IIF 26 - director → ME
    2020-01-24 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 9
    Suite 9, Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, England
    Corporate (2 parents)
    Equity (Company account)
    11,389 GBP2023-09-30
    Officer
    2017-09-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    2 Frederick Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -239,696 EUR2023-12-31
    Officer
    2014-06-27 ~ 2014-11-26
    IIF 18 - director → ME
  • 2
    CHARTERHOUSE FINE ARTS LIMITED - 2017-01-27
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-14 ~ 2014-12-15
    IIF 17 - director → ME
  • 3
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,232 GBP2020-08-31
    Officer
    2014-08-11 ~ 2016-01-16
    IIF 11 - director → ME
  • 4
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    56,372 USD2016-06-30
    Officer
    2014-06-27 ~ 2014-11-26
    IIF 20 - director → ME
  • 5
    PITT LIMITED - 2014-03-25
    NEW TENDENCY TECHNOLOGIES LIMITED - 2005-06-06
    37-38 Long Acre, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,097,473 EUR2023-12-31
    Officer
    2014-05-09 ~ 2015-02-11
    IIF 12 - director → ME
  • 6
    Regent House, 316 Beulah Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    60,596 GBP2023-12-31
    Officer
    2014-05-01 ~ 2015-03-17
    IIF 13 - director → ME
  • 7
    268 Eastwood Road North, Leigh-on-sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,351 GBP2020-11-30
    Officer
    2014-11-27 ~ 2016-01-16
    IIF 19 - director → ME
  • 8
    11 Roumelia Lane, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2021-03-11 ~ 2023-01-18
    IIF 8 - director → ME
  • 9
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-03-28 ~ 2014-11-26
    IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.